MYACTIV LIMITED

Company number 05954592

Date	Type	Description	View / Download
16 Sep 2019	TM02	Termination of appointment of David George Morgan as a secretary on 5 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of David George Morgan as a director on 5 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Julian David Russell as a director on 5 September 2019	(1 page)
13 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-11	(3 pages)
11 Sep 2019	MR01	Registration of charge 059545920002, created on 5 September 2019	(10 pages)
04 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(5 pages)
19 Aug 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(9 pages) Download iXBRL
09 Aug 2019	MR04	Satisfaction of charge 059545920001 in full	(1 page)
31 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Sep 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(9 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(5 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
27 Apr 2018	SH10	Particulars of variation of rights attached to shares	(1 page)
11 Sep 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
05 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(8 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
06 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Mar 2016	TM01	Termination of appointment of Roger Guy Etchells as a director on 3 March 2016	(1 page)
11 Dec 2015	CH01	Director's details changed for Julian David Russell on 11 December 2015	(2 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 280	(6 pages)
17 Apr 2015	AP01	Appointment of Mr Roger Guy Etchells as a director on 1 March 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Dennis Michael Dowd as a director on 16 March 2015	(1 page)